01/10/2008 Work SessionKodiak Island Borough
Assembly Work Session
Thursday, January 10, 2008, 7:30 p.m., Borough Conference Room
Work Sessions are informal meetings of the Assembly where Assembly members review the upcoming regular meeting agenda
packet and seek or receive information from staff. Although additional items not listed on the work session agenda are discussed
when introduced by the Mayor, Assembly, or staff, no formal action is taken at work sessions and items that require formal
Assembly action are placed on regular Assembly meeting agenda. Citizen's comments at work sessions are NOT considered part of
the official record. Citizen's comments intended for the "official record" should be made at a regular Assembly meeting.
CITIZENS' COMMENTS (Limited to Three Minutes per Speaker)
ITEMS FOR DISCUSSION
1. E- packets
SPECIAL MEETING
PUBLIC HEARING
Ordinance No. FY2008 -12 Amending Kodiak Island Borough Code Of Ordinances Title 2
Administration And Personnel, Chapter 2.16 Borough Assembly, Section 2.16.060 Declaring
And Filling Vacancies.
PACKET REVIEW (Item marked with* will be considered under consent agenda.)
NEW BUSINESS
Contracts
*Contract No. FY2008 -23 Authorizing the Borough Manager to Sign a Memorandum of
Agreement (MOA) Between the City of Larsen Bay and the Kodiak Island Borough that
Transfers Any Grant Liability Associated with Legislative Grant 07 -DC -324 Larsen Bay
Equipment from the Kodiak Island Borough to the City of Larsen Bay.
Resolutions
Resolution No. FY2008 -22 Adopting the Kodiak Island Borough Strategic Plan for the Years
2008 -2012.
Ordinances for Introduction
Ordinance No. FY2008 -13 Amending Title 2 Administration and Personnel, Chapter 2.17
Borough Assembly, Section 2.17.070 Ordinances, Resolutions, and Motions to Clarify Request
for Ordinances or Legal Opinions Processes.
Ordinance No. FY2008 -14 Amending Title 2 Administration and Personnel, Chapter 2.17
Borough Assembly, Section 2.17.070 Ordinances, Resolutions, and Motions to Provide a
Procedure for Re- visiting Failed Ordinances, Resolutions, and Motions.
Other Items
Assembly Appointment to the Personnel Board.
Assembly Appointments to Womens Bay Service Area Board.
Mayoral Appointment to Planning and Zoning Commission.
Mayoral Appointments of Assembly Representative to the Kodiak College Council and Kodiak
Fisheries Advisory Committee.
Mayoral Appointment to the Cook Inlet Regional Citizens Advisory Council.
MANAGER'S COMMENTS
CLERK'S COMMENTS
MAYOR'S COMMENTS
ASSEMBLY MEMBERS COMMENTS
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